| Company Name | Gillibrand Consulting Limited |
|---|---|
| Directors | Dennis Charles Gillibrand and Lynn Gillibrand |
| Company Status | Active |
| Company Number | 04465968 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2002(21 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Dennis Charles Gillibrand |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Co-Op 69 High Street Dodworth Barnsley South Yorks S75 3RQ |
| Secretary Name | Lynn Gillibrand |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Co-Op 69 High Street Dodworth Barnsley South Yorks S75 3RQ |
| Director Name | Lynn Gillibrand |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2005(2 years, 9 months after company formation) |
| Appointment Duration | 19 years |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Co-Op 69 High Street Dodworth Barnsley South Yorks S75 3RQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Old Co-Op 69 High Street Dodworth Barnsley South Yorks S75 3RQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Ward | Dodworth |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Dennis Gillibrand 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Lynn Gillibrand 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £509 |
| Current Liabilities | £18 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 20 November 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 20 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 22 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 5 July 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 5 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 29 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 26 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 20 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 June 2010 | Secretary's details changed for Lynn Gillibrand on 20 June 2010 (1 page) |
| 22 June 2010 | Director's details changed for Dennis Charles Gillibrand on 20 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Dennis Charles Gillibrand on 20 June 2010 (2 pages) |
| 22 June 2010 | Secretary's details changed for Lynn Gillibrand on 20 June 2010 (1 page) |
| 22 June 2010 | Director's details changed for Lynn Gillibrand on 20 June 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Director's details changed for Lynn Gillibrand on 20 June 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 30 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 2 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 June 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 26 June 2007 | Return made up to 20/06/07; full list of members (3 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 October 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 20 October 2006 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
| 13 July 2006 | Return made up to 20/06/06; full list of members (3 pages) |
| 13 July 2006 | Return made up to 20/06/06; full list of members (3 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 19 July 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 19 July 2005 | Return made up to 20/06/05; full list of members (3 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 8 April 2005 | New director appointed (2 pages) |
| 8 April 2005 | New director appointed (2 pages) |
| 28 June 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 28 June 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 30 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 30 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 12 August 2002 | Ad 20/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 August 2002 | Ad 20/06/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 July 2002 | Director resigned (1 page) |
| 17 July 2002 | Director resigned (1 page) |
| 17 July 2002 | Secretary resigned (1 page) |
| 17 July 2002 | New director appointed (2 pages) |
| 17 July 2002 | New director appointed (2 pages) |
| 17 July 2002 | New secretary appointed (2 pages) |
| 17 July 2002 | New secretary appointed (2 pages) |
| 17 July 2002 | Secretary resigned (1 page) |
| 20 June 2002 | Incorporation (16 pages) |
| 20 June 2002 | Incorporation (16 pages) |